HomeMy WebLinkAboutACTION SUMMARY 06-15-95IV~;urph~', Joyce (File,in Action Su~ary file)
Central Contra Costa Sanitary District
BOARD MEETING
ACTION SUMMARY
June 15, 1995
3:00 p.m.
1. ROLL CALL:
MAR/O M. MENESIN/
President Pro Tem
PARKS L. BONEYSTEELE
WILL/AM C. DALTON
SUSANMcNULTYRAINEY
PRESENT: Members: Menesini, Dalton, Rainey, Boneysteele, Hockett
ABSENT: Members: None
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CONSENT CALENDAR:
Staff recommends the following:
a. Adopt Resolution No. 95-038 accepting work and offers of dedication from
Danville Lasata Associates, a California Limited Partnership, Job No. 4967,
Parcel T~ and authorize recording
b. Accept grant of easement from Wells Fargo Bank, National Association, for
the Pleasant Hill Relief Interceptor Project, DP 4985 (Resolution No. 95-039)
c. Adopt Resolution No. 95-040 confirming the publication has been made of
District Ordinance No. 1.94, which adopts the Schedule of Operation and
Maintenance Rates and Charges and amends District Code Section 6.30
BOARD ACTION: Consent Items a. through c. approved as recommended,
resolutions adopted as appropriate, and recordings duly
authorized
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
BOARD ACTION: None
BOARD OF DIRECTORS:
BARBARA D. HOCKETT
President
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5. BIDS AND AWARDS:
a. Authorize award of a construction contract for the Bancroft Road Sewer
Renovation Project, D.P. 5048; allocate 5408,000 from the Collection
System Program Contingency Account
BOARD ACTION: Approved as recommended
6. ENGINEERING:
a. Advise the Board of the close out of 30 Capital Improvement Projects
BOARD ACTION: This item was presented for the Board's information; no action
was taken
7. CORRESPONDENCE:
a. Receive .letter dated May 24, 1995 from Mr. Doug Lomow, President of
Orinda Moraga Dispose-All, requesting mid-year rate adjustment and
conditional acceptance of extension ~ ,
BOARD ACTION: Received letter
8. APPROVAL OF MINUTES:
a. Minutes of May 18, 1995
BOARD ACTION: Approved as presented
9. APPROVAL OF EXPENDITURES:
a. Expenditure List dated June 15, 1995
BOARD ACTION: Approved as recommended
10. BUDGET AND FINANCE:
a. Approve a Board resolution to adopt the 1995-1996 Personnel, Equipment,
Capital Improvement, Operations and Maintenance, and Self-Insurance Fund
Budgets as comprising the 1995-1996 District Budget
BOARD ACTION: Approved budgets as recommended; adopted Resolution No.
95-041
b. Receive May 1995 Financial Statements
BOARD ACTION: Received May 1995 Financial Statements and reports of
Running Expense Fund and temporary investments
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1 1. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
.BOARD ACTION: None
12. REPORTS:
a. General Manager-Chief Engineer
1) Household Hazardous Waste Program Update
2) Discussed Solid Waste Issues
3) Announced that Contra Costa Water District acknowledged the
District's support of their position opposing completion of the San
Luis Drain
4) Announcement concerning status of cooperative efforts.with Contra
Costa Water District on a joint recycled water project
5) Announcement ,concerning a series of discussions with District
employees on the state of the District
6) Announcement concerning an overflow in Walnut Creek on Teigland
Street
7) Announcement concerning travel by two members of the Dewatering
Process Redesign Team to Durham, Oregon to review cake pump
operating procedures
8) .Showed .photos of the District's booth at the Lindsay Museum Water
Festival
b. Counsel for the District
1) Authorization given to extend tolling agreement with St. Mary's
College
c. Secretary of the District
None
d. Board Members
1) Solid Waste Update including discussion of schedule. for completion
of administrative steps to enter into franchise agreements
2) Local Agency Formation Commission (LAFCO) Update
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13.
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
BOARD ACTION: Member Rainey requested that consideration of a change ~in
- District Board Meeting time be calendared at the next Board
Meeting
Member Menesini requested that the Secondary Education
Program be calendared for consideration at the next Board
Meeting
Member Menesini commended Plant Operations Department
Manager Charles Batts, Laboratory Superintendent Bhupinder
Dhaliwal, and Chemist II Mary Lou Esparza for development of
a water testing kit for use at the- secondary level
Member Menesini requested that discussion of the District's
50th Anniversary Celebration be calendared for consideration
at the next Board Meeting
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CLOSED SESSION:
a. Conference with Legal Counsel on existing litigation pursuant to Subdivision
(al Section 54956.9 of the Government Code. Name of case: Acme
Landfill Corp. v. Althin CD Medical, Inc., CCCSD, et al - U.S. District Court
No. C91-4268 SBA
b. Conference with Legal Counsel on anticipated litigation:
1) Significant exposure to litigation pursuant to Subdivision (b) Section
54956.9 of the Government Code: one case
15.
16.
2) Initiation of litigation pursuant to Subdivision (c) Section 54956.9 of
the Government Code: one case
BOARD ACTION: Closed- Session held from 4:55 p.m. to 6:24 p.m. as noted
above
REPORT OF DISCUSSIONS IN CLOSED SESSION:
BOARD ACTION: No decisions were made or votes taken that require reporting
at this time
ADJOURNMENT:
BOARD ACTION: Adjourned at 6:25 p.m.
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